| Entity Name: | CASA LOS SANTOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA LOS SANTOS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | L18000092321 |
| FEI/EIN Number |
83-2652964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14422 Shoreside Way, Winter Garden, FL, 34787, US |
| Mail Address: | 14422 Shoreside Way, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JAQUELINE | Authorized Member | 14422 Shoreside Way, Winter Garden, FL, 34787 |
| TABARES SANTOS JOSE JSr. | Agent | 8325 TOPSAIL PLACE, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | TABARES SANTOS, JOSE JESUS, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 8325 TOPSAIL PLACE, Winter Garden, FL 34787 | - |
| REINSTATEMENT | 2021-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 14422 Shoreside Way, Suite 110 PMB 229, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 14422 Shoreside Way, Suite 110 PMB 229, Winter Garden, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-03-05 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
